A diagnostic review of your VAT compliance — before NBR finds the gaps.
We review 12 months of VAT returns, invoices, and supporting records. Check registration details, filing history, and payment records.
Sample test of 50+ transactions. Check VAT codes, rates, and amounts. Test input tax claims against valid invoices. Review reverse charge entries. Check zero-rate and exempt classifications.
Each area scored: 🟢 Low Risk | 🟡 Medium Risk | 🔴 High Risk. Overall compliance score out of 100. Benchmarked against industry peers. Priority remediation matrix.
Detailed action plan with timelines. Quick wins vs structural fixes. Voluntary disclosure recommendation (if needed). Ongoing monitoring framework. Staff training recommendations.
